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Nom

Richmond Heights (Spring) Limited

Adresse
2 Merchants Drive
Parkhouse
Carlisle
CA3 0JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12309039 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Blackwell Vale Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hollyblue Healthcare (Amore) Limited Status: Active Notified: 18/12/2020 Companies House Number: 09729833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hollyblue Healthcare (Finance) Limited Status: Ceased Notified: 11/11/2019 Ceased: 18/12/2020 Companies House Number: 10387913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Diaz-Sanchez, Jose Carlos Carlisle, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 09/1992 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Philip Antony Carlisle, Cumbria, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glowasky, Matthew Cardwell Carlisle, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 15/08/2023 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American